HODSON GREEN LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3ED

Company number 02655564
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address JOHN NOEL MANAGEMENT, BLOCK B PERREN STREET, IMPERIAL WORKS,, LONDON, ENGLAND, NW5 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR to C/O John Noel Management Block B Perren Street Imperial Works, London NW5 3ED on 29 November 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HODSON GREEN LIMITED are www.hodsongreen.co.uk, and www.hodson-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Hodson Green Limited is a Private Limited Company. The company registration number is 02655564. Hodson Green Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Hodson Green Limited is John Noel Management Block B Perren Street Imperial Works London England Nw5 3ed. . LINNEN, Thomas James Andrew is a Secretary of the company. LINNEN, John Noel Edward Brown is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LINNEN, Thomas James Andrew
Appointed Date: 18 October 1991

Director
LINNEN, John Noel Edward Brown
Appointed Date: 18 October 1991
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991

Persons With Significant Control

Mr John Noel Edward Brown Linnen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HODSON GREEN LIMITED Events

29 Nov 2016
Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR to C/O John Noel Management Block B Perren Street Imperial Works, London NW5 3ED on 29 November 2016
29 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

...
... and 54 more events
28 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Oct 1991
Secretary resigned;new secretary appointed

28 Oct 1991
Director resigned;new director appointed

28 Oct 1991
Registered office changed on 28/10/91 from: temple house 20 holywell row london EC2A 4JB

18 Oct 1991
Incorporation